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Scam letter(s) from Mame Willians to Hamza (Ethiopia)

   
Letter 1
Hello My Love,
With much delighted happiness,I am using this great opportunity to Thank you for your mail to me regarding the issue we have at hand now. Thank you for the mail respond regarding securing the bank requirement to effect the transfer, Firstly all this mentioned documents by the bank gives you the legal authority to represent me, The problem is how to get this documents which I have giving you a contact of a law firm who will first, draft the power of attorney bearing my signature, and empowering you to act on my behalf. Secondly,honey all i want you to do is to send the money to lawyer so that he will provide the documents for us OK,so please and please my love now the lawyer have promise to help us to get the necessaries documents demanded from the bank please help and send the money to the lawyer,i know that you can do this for me please help me out of this prison call refuge camp please try your best and see that you send the money to the lawyer OK. This documents mentioned above gives you full authority and credibility to represent me to the bank and to anywhere, Again I have know any intention to disclose this fund to any one here is only you that I trust and believe that with your assistance this problem is over. Please email the law firm immediately, so that he will start up the process, there is no need for us to delay our self since the bank are now waiting for us, please email the lawyer immediately OK, so that he will get this document ready. Meanwhile here in the refugee camp, I have know any source of income which I have explain to you before, I don't have any money with me here, all my hope and future is in your hand now, remember the safety of this fund, I don't want us to have problem with the bank, since the lawyer have promise to help us to get this document please help me out to send the money to the lawyer, Please Dearest try to do something faster so that he will start up the process immediately OK. My prayers are with you and I know that once this documents are ready, the bank will make the transfer to your account. My traveling documents won't be any problem because I can easily get my passport with the help of reverend father as soon I get money, reverend father promised to easily assign a travel agency to handle my travel documents and visa within few weeks and I will join you as long as we provide their requirements which has to do with money because Rev father does not have money to give me except if I claim my father's money out and use part of it to finance myself, that is why I'm hurrying you to make everything faster with the lawyer. Please try as much as you can to work according to their instructions in other not to delay the process. I am looking forward to receiving a good news from you showing your ability in putting things in order so that I can now come over to stay with you for my future carrier. Dearest! I'm sure when I needed you most, there you were. I didn't have to say a word, you just knew. Just like you always do. We're connected with a special bond. For of you I am so very proud. We're friends connected at the heart. Nothing can succeed in tearing us apart. Thanking you for all your effort towards the successful of this transfer and your concern towards my freedom, it's was really appreciated God bless you for me. Lots of Love.
Yours Loving Little Miss Mame.
Letter 2
Hello my dearest, how are you today,
Thanks for your mailing; I will like to inform you that my real Name is Mame Willians. I am 24 Yrs years old single from South Sudan in East Africa by origin but I am presently leaving in republic of Senegal as a Refugee because of the incident that occurred in my family. I am fair in complexion, 5 ft7 in, 60kg, I am undergraduate, I like reading novels, watching movies and sports, I love going beside the beach during the summer season, I love swimming, I also like watching football but I am not a footballer, I know this email will find you in good emotional condition. Knowing fully well that race, age, religion, ethnicity and nationality can give no hindrance to our relationship, wish we are building as it the best to the way I am seeing it. My Dear, I have no experience of any foreign relationship but I believe with you I am covered, we black are good and respectful to our beloved one, I believe your presence is making a great difference in me, It bring joy to my life again, my Dear your little word has brought great joy to me, My tears has been wipe up, I really cannot express my feeling about you today but I am happy, My dear I am confident and believe with your sincerity understanding and everlasting relationship, I feel something strange in me that has made me decided to extend relationship into a deep and everlasting relationship although it depends on your considerations, to me I need someone who I will settle and help me out with what is left behind for me. l am a lady who lost her parent's in a civil war, this has brought great pains into my life that I find myself struggling to stand again, You know already, I am not working at the moment due to my present Refugee status here in Senegal West African, I really consider relationship as serious thing, open in everything, be honest, and above all faithfulness to each other.

My father of blessed memory deposited the sum of $5.7 Million US Dollars, in Bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions and i will attached to you my picture in my next e-mail.

Thanks as i hope to receive from you soon.
Yours Truly!
Miss. Mame Willians.
Letter 3
Hello my dearest, how are you today,
Thanks for your mailing; I will like to inform you that my real Name is Mame Willians. I am 24 Yrs years old single from South Sudan in East Africa by origin but I am presently leaving in republic of Senegal as a Refugee because of the incident that occurred in my family. I am fair in complexion, 5 ft7 in, 60kg, I am undergraduate, I like reading novels, watching movies and sports, I love going beside the beach during the summer season, I love swimming, I also like watching football but I am not a footballer, I know this email will find you in good emotional condition. Knowing fully well that race, age, religion, ethnicity and nationality can give no hindrance to our relationship, wish we are building as it the best to the way I am seeing it. My Dear, I have no experience of any foreign relationship but I believe with you I am covered, we black are good and respectful to our beloved one, I believe your presence is making a great difference in me, It bring joy to my life again, my Dear your little word has brought great joy to me, My tears has been wipe up, I really cannot express my feeling about you today but I am happy, My dear I am confident and believe with your sincerity understanding and everlasting relationship, I feel something strange in me that has made me decided to extend relationship into a deep and everlasting relationship although it depends on your considerations, to me I need someone who I will settle and help me out with what is left behind for me. l am a lady who lost her parent's in a civil war, this has brought great pains into my life that I find myself struggling to stand again, You know already, I am not working at the moment due to my present Refugee status here in Senegal West African, I really consider relationship as serious thing, open in everything, be honest, and above all faithfulness to each other.

My father of blessed memory deposited the sum of $5.7 Million US Dollars, in Bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions and i will attached to you my picture in my next e-mail.

Thanks as i hope to receive from you soon.
Yours Truly!
Miss. Mame Willians.
Letter 4


LLOYDS TSB PLC LONDON UNITED KINGDOM.
Address: 296-302 High Holborn, Holborn, London, WC1V 7JH.
Telephone: +447929177311
Bank Fax:+447870311585
E-Mail: lloydsbankuk@consultant.com
E-Mail:banklloydsunitedkingdom@accountant.com

DATE:.................... 11 - January - 2017 ................. Attention:Mr. Hamza, In view of your request for claims, closure and transfer of US$5.7 Million belonging to Late Dr. Willians James a Sudan nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer, we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss. Mame Willians. (1.) A power of attorney permitting you to claim and transfer of the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
(2.)A copy of the deposit certificate of the account issued to her late father by our bank.
(3.) The death certificate of (Her deceased father)confirming the death.
(4.) A scanned copy of your Identity.
(5.) An affidavit of oath from the Senegalese High Court.
(6.) Letter of probate from the High Court of Justice in Senegal where Miss. Mame Willians is residing.
(7.) Send your bank account information where you wish to receive the fund. As requested the entire fund could be transferred to your account on her behalf on receipt of the above mentioned documents issued by a Senegalese High Court of Justice. You are advise to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect the transfer as she had earlier requested us to assist her as soon as you contacted us. Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. These information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept respectively. We promise to give our customers the best of our services. Kindly confirm the receipt of this message for our record purpose.

Yours faithfully,
Mr. Smart Said,
Foreign operations & International Remittance Dept.
(LLOYDS TSB BANK PLC - LONDON UNITED KINGDOM)
Letter 5
Hello My dear.
Good day to you again and thank you for your caring and concern towards the relinquishment of this fund. I hope this e-mail finds you well and healthy. I also hope that your work is going-on fine. Greetings from me here. Having read through your e-mail together with the mail received from the holding bank,I must first express my gratitude for your assurances to assist me to the success of this project,I have stopped attending school for a long time now due to lack of finances, therefore, it is my wish that on the completion of this transfer, I will through your advise and assistance complete my education once I come over to stay with you in your country while any investment I shall go into with you will be managed by you until I am able to join in you in for the management of the investment on the completion of my education. It is also my wish that on the completion of this transfer, you will assist in bringing me over to your country so that I will be able to continue my education there because I am presently not safe here ,It is my wish that when I come over, I will live a quiet and comfortable life without being noticed by anybody.

Another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment because According to the bank request, After reading the message we received from the bank I understand that they required a backing documents signed by Senegal indigence lawyer,
1) Firstly I have the Death and deposit Certificate of my late father with me here. and I will send it to you as soon as the lawyer provide us those documents.

We will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. The lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.

Please keep this matter strictly confidential, I can always trust you, as you can see that we are almost at the end of this matter, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have explain everything to Rev Father and he gave me a contact of a good indigence lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev.Father gave me; Person to contact: Attorney Mouhamed Kebe.
Solicitors and Advocates
Principle attorney.
Secretary: Mrs. Yvette Kacou
Address:office Residence Daniel Sorano, 47, Bd. Republique
BP 14392 Dakar, Senegal.
Telephone: +221765627989
Fax : +22133821916
E-mail: attorneymouhamedkebe@lawyer.com
E-mail: mouhamedkebe@consultant.com Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account , as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.

I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,Thank you for your concern, always put me in your daily prayers.
My regards Love to your family!
Miss Mame.
Letter 6
Geni & Kebe SCP
A Professional Limited Liability Company
Dakar, Senegal Office Residence Daniel Sorano, 47, Bd. Republique
BP 14392 Dakar, Senegal.
Telephone: +221765627989
E-Mail:attorneymouhamedkebe@lawyer.com
Name: Attorney Mouhamed Kebe.

ATTENTION:
Mr. Hamza: In accordance to the request of your Mail contacting us on the issue of helping you to procure the necessary documents required by the BANK to make your claims of the Fund to your resident country, we are happy and highly honored and promise to assist and represent you in all assigns,our global law firm/chamber,now you have to forward your details to enable us to get those documents for you on behalf of your partner Miss Mame Willians:

NOTE: WE NEED THIS DETAILS FROM YOU.

1. Your Full Name ............
2. Your Address ...........
3. Your Mobile Phone Number ..........
4. Profession ...........
5. A Photocopy of your place of your international Passport or your drivng license or id card .......
6. Your country and your place of resident ............

In compliance with the content of your email dated 14/01/2017. I wish to inform you that after due confirmations from the bank, of the true existence of the money, its legitimacy and enquirers from appropriate quarters about the needful for successful completion of the transfer process, that I hereby accept to dutifully handle the case. Prior to my conversation with the bank as i contacted the bank:

I understand from the Bank Transfer director that the actual credit balance at the moment is $5.7 million US Dollars, The Transfer director also mentioned that you have already being nominated by the next of kin and they are expecting that you get back to them soonest for further transfer to your country. I have seen the documents even as your partner shows me. The young girl father's death certificate, and the deposit certificate. I was made to understand from the bank that these documents are required by them for the transfer:

An affidavit of support will first be obtained from the federal High Court here in Senegal which i will sworn in your favor and as soon as this is ready, we will proceed immediately to draft a Power of Attorney which will be dully signed by the owner of the funds or the next of kin to the funds, and witness by me also notarized by the federal High court of Senegal: Our law chamber is hereby to inform you for a quick, good and legal service to your request, I Attorney Mouhamed Kebe, will be going to the federal high court with your information to provide those legal documents from the federal high court Senegal. So all this documents, I need to register them first before the final signatory of the federal magistrate, i need the administration charges before, i will start this job: our law firm promise to render quick, good and legal services to your request. Thanks for your cooperation to our global law firm chamber:

1. For authentication of the power of attorney: 200 Dollars. To be paid in Court
2. For swearing of the affidavit of oath At the federal high court here before it becomes valid: 250 Dollars. To be paid in Court
3. For Letter of probate from the High Court of Justice in Senegal: 150 Dollars. To be paid in Court
4. For notary stamping at the notary office: 100 Dollars. before it will go out from Senegal here.
5. For Notary and Authentication stamp: 100 Dollars. To be paid in court
6. For my legal processing fee of, 400 Dollars.

TOTAL OF 1,250 DOLLARS ONLY TO GET EVERYTHING DONE. (One Thousands Two Hundred and Fifty US Dollars). I have listed the cos of the documents to you as soon as you send the money requested for the documents, i will provide the documents within two working days,i will send it to your bank and i will instruct them to transfer the money to your account within 72 hours:

Note: That security bonds liquidation takes two working days. You have to transfer this money through western union money transfer or Money Gram,with the name of my Secretary and address below:

Name:.....Mrs. Cathrine Tiemoko
Country:.....SENEGAL.
City:.....DAKAR
ZIP Code:.....0221

After the payment is made then forward this three information so that we can cash the money over here as soon as you transfer the money.

1. The MTCN numbers..........................
2. The test question and answer.......................
3. The name and address of the sender..............

Note: We collect payment before rendering services as our Senegalese Barristers Association constitution (code 11 of 2007) demands.

Thanks.
Faithfully Yours in service.
Attorney Mouhamed Kebe.
Letter 7
Hello My dear.
Good day to you again and thank you for your caring and concern towards the relinquishment of this fund. I hope this e-mail finds you well and healthy. I also hope that your work is going-on fine. Greetings from me here. Having read through your e-mail together with the mail received from the holding bank,I must first express my gratitude for your assurances to assist me to the success of this project,I have stopped attending school for a long time now due to lack of finances, therefore, it is my wish that on the completion of this transfer, I will through your advise and assistance complete my education once I come over to stay with you in your country while any investment I shall go into with you will be managed by you until I am able to join in you in for the management of the investment on the completion of my education. It is also my wish that on the completion of this transfer, you will assist in bringing me over to your country so that I will be able to continue my education there because I am presently not safe here ,It is my wish that when I come over, I will live a quiet and comfortable life without being noticed by anybody.

Another issue of importance is that considering my status here as a refugee, I am not permitted to carry-out certain financial functions and assignment because According to the bank request, After reading the message we received from the bank I understand that they required a backing documents signed by Senegal indigence lawyer,
1) Firstly I have the Death and deposit Certificate of my late father with me here. and I will send it to you as soon as the lawyer provide us those documents.

We will need the services of a lawyer here who will represent us to the federal high court to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf. The lawyer will help us to get the items which is the power of attorney and the affidavit oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.

Please keep this matter strictly confidential, I can always trust you, as you can see that we are almost at the end of this matter, God will help us. Now there is no need for us to keep waiting since the bank are ready to make this transfer once the documents are ready, I have explain everything to Rev Father and he gave me a contact of a good indigence lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev.Father gave me; Person to contact: Attorney Mouhamed Kebe.
Solicitors and Advocates
Principle attorney.
Secretary: Mrs. Yvette Kacou
Address:office Residence Daniel Sorano, 47, Bd. Republique
BP 14392 Dakar, Senegal.
Telephone: +221765627989
Fax : +22133821916
E-mail: attorneymouhamedkebe@lawyer.com
E-mail: mouhamedkebe@consultant.com Please, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us to enable you send them to the bank for the wire transfer of the money into your account , as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK, my prayers are with you and I know that God will surely see us through. Send the letter you received from the bank to the lawyer for his more understanding.

I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email. Send the letter you received from the bank to the lawyer immediately for his more understanding on what he need to do,Thank you for your concern, always put me in your daily prayers.
My regards Love to your family!
Miss Mame.
Created: 2017-01-23    Last updated: 2017-01-27    Views: 1180
    

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